| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kawaguchi Masaru - President | For |
| 3.2 | Elect Asako Yuji - Executive Director | For |
| 3.3 | Elect Momoi Nobuhiko - Executive Director | For |
| 3.4 | Elect Miyagawa Yasuo - Executive Director | For |
| 3.5 | Elect Takenaka Kazuhiro - Executive Director | For |
| 3.6 | Elect Asanuma Makoto - Executive Director | For |
| 3.7 | Elect Kawasaki Hiroshi - Executive Director | For |
| 3.8 | Elect Ohtsu Shuuji - Executive Director | For |
| 3.9 | Elect Kawana Kouichi - Non-Executive Director | For |
| 3.10 | Elect Shimada Toshio - Non-Executive Director | For |
| 4.1 | Elect Director and Audit Committee Member Nagaike, Masataka
| For |
| 4.2 | Elect Director and Audit Committee Member Shinoda, Toru
| For |
| 4.3 | Elect Director and Audit Committee Member Kuwabara, Satoko
| For |
| 4.4 | Elect Director and Audit Committee Member Komiya, Takayuki
| For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members
| For |
| 7 | Approve Performance Share Plan
| For |
